FCPA Professor has been described as “the Wall Street Journal concerning all things FCPA-related,” and “the most authoritative source for those seeking to understand and apply the FCPA.”
Set forth below are the topics discussed this week on FCPA Professor.
This post offers various statistics and thoughts regarding corporate FCPA repeat offenders.
As highlighted here, in a contested individual FCPA enforcement action a judge recently denied a criminal defendant’s motion to dismiss and concluded that the FCPA’s internal controls provisions can be implicated even in transactions in which an issuer does not use its own assets to pay an alleged bribe.
This post highlights an interesting causation decision relevant to certain FCPA enforcement actions.
Highlighting once again that settlement amounts are only one consequence of the overall financial ramifications of FCPA scrutiny and enforcement, this post highlights a $95 million ripple.
An update on the “facade” of FCPA enforcement (see here).
Elevate your FCPA knowledge and practical skills with the FCPA Institute – Zoom (Oct. 27-29).